Board Meetings for KARMAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KARMAENG | Karma Energy Limited | 14 Nov 2019 | Financial Results | To consider and approve the Un-Audited financial results and the Limited Review Report of the Auditors for the Quarter ended September 30, 2019. | |
| KARMAENG | Karma Energy Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| KARMAENG | Karma Energy Limited | 27 May 2019 | Financial Results/Dividend | To consider and approve the Audited financial results for the 4th Quarter and Year ended March 31, 2019 and declaration of dividend, if any. | |
| KARMAENG | Karma Energy Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| KARMAENG | Karma Energy Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 along with the limited Review Report of the Auditors. | |
| KARMAENG | Karma Energy Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KARMAENG | Karma Energy Limited | 29 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| KARMAENG | Karma Energy Limited | 05 Feb 2018 | Results/Others | to consider interalia among other things the following : 1) the adoption of Un-Audited Financial Results (Provisional) for the quarter ended December 31, 2017 and 2) The Limited Review Report of the Auditors in respect of the quarter ended December 31, 2017 | |
| KARMAENG | Karma Energy Limited | 17 Nov 2017 | Results | To consider interalia among other things the following : �� the adoption of Un-Audited Financial Results (Provisional) for the quarter and half year ended September 30, 2017 and �� The Limited Review Report of the Auditors in respect of the quarter and half year ended September 30, 2017. | |
| KARMAENG | Karma Energy Limited | 13 Sept 2017 | Results/Others | to consider interalia among other things the following : 1) the adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2017 and 2) The Limited Review Report of the Auditors in respect of the quarter ended June 30, 2017. | |
| KARMAENG | Karma Energy Limited | 01 Sept 2017 | Results | for adoption of Audited Financial Results for the financial year ended June 30, 2017. | |
| KARMAENG | Karma Energy Limited | 26 May 2017 | Outcome of Board Meeting | KARMAENG : Karma Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017. | |
| KARMAENG | Karma Energy Limited | 26 May 2017 | Board Meeting Adjourned | KARMAENG : 26-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 24, 2017, To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2017 along with Consolidated Financial Statements for the year ended March 31, 2017. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. The Company has now informed the Exchange that the Board had to reconstitute the audit committee of the Company on account of one of the independent Directors expressing his desire to step down from the Audit committee due to his pre-occupations. Since the new Audit Committee has to review and recommend the financial statements for the adoption of Financial Accounts to the Board, the Meeting of the Board of Director for Adoption of Accounts was adjourned to May 26, 2017. | |
| KARMAENG | Karma Energy Limited | 24 May 2017 | Results/Dividend | Sub : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2017 along with Consolidated Financial Statements for the year ended March 31, 2017. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. | |
| KARMAENG | Karma Energy Limited | 09 Feb 2017 | Results/Others | to consider interalia among other things the following :1) the adoption of Un-Audited Financial Results (Provisional) for the quarter and half year ended December 31, 2016 and 2) The Limited Review Report of the Auditors in respect of the quarter and half year ended December 31, 2016 . |